OpenCompanies

Rolls-Royce General Partner Limited

Company number
04066556
Status
Liquidation
Type
Ltd
Incorporated
1 Sep 2000
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Deloitte LLP
1 New Street Square
London
EC4A 3HQ

Officers

NameRoleAppointedResigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate-Nominee-Director 1 Sep 2000 1 Sep 2000
HARRISON, Irene Lesley Nominee-Secretary 1 Sep 2000 1 Sep 2000
GOMA, Delrose Joy Director 1 Sep 2000 26 Jun 2001
ASHFIELD, John Richard Director 1 Sep 2000 26 Jun 2001
WARREN, John Emmerson Director 1 Sep 2000 26 Jun 2001
FORBES, Duncan John Director 1 Oct 2000 12 Jul 2002
HOWSE, Michael Gilbert James William, Doctor Director 26 Jun 2001 3 Sep 2002
MENRATH, Martin Director 1 Oct 2000 27 Nov 2002
ANSELL, Neil Frederick Director 1 Oct 2000 20 Mar 2003
ASHFIELD, John Richard Secretary 1 Sep 2000 5 Mar 2004
KEMMER, Dieter Alfons Stephan Director 20 Mar 2003 2 Sep 2005
ARENDT, Joachim Axel Director 1 Nov 2002 16 Oct 2006
CHEFFINS, John Patrick Director 26 Jun 2001 26 Nov 2007
DUNCAN, Kenneth Director 26 Jun 2001 13 Feb 2008
ARENDT, Joachim Axel Director 16 Oct 2006 15 Sep 2009
FAUSSET, Martin Clifford St John Director 15 Sep 2009 31 Mar 2010
ARNDT, Norbert, Dr Director 13 Jul 2002 1 Aug 2010
GOMA, Delrose Joy Secretary 5 Mar 2004 9 Oct 2012
KERN, Michael Jurgen Director 15 Sep 2005 9 Dec 2012
TERRETT, Michael James Director 11 Sep 2002 31 Dec 2012
KING, Mark Andrew Director 26 Nov 2007 28 Jun 2013
MICHAELIS, Maximillian Alain Philip Director 26 Feb 2013 30 Jun 2014
BUXTON, Russell David Director 4 Jul 2012 1 Jan 2015
MÜHLENFELD, Karsten Director 1 Aug 2010 31 Jan 2015
HAIDINGER, Michael, Dr Director 16 Oct 2006 28 Feb 2015
HOENIG, Rainer Director 1 Feb 2015 9 Mar 2016
WOOD, Antony Director 2 Jul 2013 1 Apr 2016
SMITH, Colin Peter Director 26 Feb 2013 24 Apr 2017
FEHR, Nicole Director 1 Apr 2016 15 Sep 2017
O'NEIL, Paul Director 1 Apr 2016 14 May 2018
GEISINGER, Dirk Alexander Director 5 Oct 2017 22 Mar 2019
MCINTOSH, Alastair Director 1 Apr 2016 22 Mar 2019
YOUNG, Christopher Director 1 Jan 2015 22 Mar 2019
CARTSBURG, Holger Director 26 Feb 2013 22 Mar 2019
WATSON, Rob Director 24 Apr 2017 15 Apr 2019
SHARPE, Carolyn Marie Secretary 9 Oct 2012 22 Nov 2019
GENTLES, Jacqueline Marie Director 22 Mar 2019 15 Jan 2021
COLES, Pamela Mary Director 29 Apr 2021 31 May 2024
CARROLL, Nicola Director 15 Jan 2021 22 Apr 2025
CONACHER, Matthew Ian Director 22 Apr 2025
ROLLS-ROYCE INDUSTRIES LIMITED Corporate-Director 31 May 2024

Control

NameNature of controlNotifiedCeased
Rolls-Royce Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Rolls-Royce General Partner Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC

Directors’ other companies

Companies at the same address

Data